Clinphone Limited
Company 05204138 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Xavier Anne J. Defourt Director · appointed 2023
- Douglas Lee Fulling Director · appointed 2026
- Jamie Lee Warren Director · appointed 2026
- Benjamin Mark Finger Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Xavier Anne J. Defourt Director · appointed 2023
- Douglas Lee Fulling Director · appointed 2026
- Jamie Lee Warren Director · appointed 2026
- Benjamin Mark Finger Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Andrew Mcleod Rutherford Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clinphone Development Limited 4 shared directors
- Clinintel LTD. 4 shared directors
Connected through a shared director
- Perceptive Eclinical Limited 1 shared director
- Perceptive Informatics UK Limited 1 shared director
- Imanova Limited 1 shared director
- Invicro UK Holdings, Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05204138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/2004 |
| Address | 54 PORTLAND PLACE, LONDON, W1B 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- PI UK Acquisition Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-30 - Parexel International Holding UK Limited ceased 2018-06-30
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Perceptive Eclinical Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Douglas Lee Fulling Director · appointed 2026
- Jamie Lee Warren Director · appointed 2026
- Benjamin Mark Finger Director · appointed 2026
- Xavier Anne J. Defourt Director · appointed 2023
Show 25 former officers
- Andrew Mcleod Rutherford Director · appointed 2023 · resigned 2026
- Purvesh Dhananjay Patel Director · appointed 2021 · resigned 2023
- Gavin David Thomas Nichols Director · appointed 2021 · resigned 2022
- Paul Joseph Armstrong Director · appointed 2020 · resigned 2020
- Joseph Edward Scott Director · appointed 2019 · resigned 2020
- Duncan Jamie Macdonald Director · appointed 2018 · resigned 2019
- Michael Francis Crowley Iii Secretary · appointed 2017 · resigned 2020
- Ravi Mankoo Secretary · appointed 2009 · resigned 2010
- James Francis Winschel Jr Director · appointed 2008 · resigned 2014
- Mark Goldberg Director · appointed 2008 · resigned 2018
- Josef Hieronymous Von Rickenbach Director · appointed 2008 · resigned 2018
- Douglas Alexander Batt Secretary · appointed 2008 · resigned 2017
- Graeme Manson Hart Director · appointed 2006 · resigned 2008
- Bragman, Keith Stephen, Dr Director · appointed 2006 · resigned 2008
- Dawn Priscilla Sugden Secretary · appointed 2006 · resigned 2007
- Scott Douglas Brown Secretary · appointed 2005 · resigned 2009
- Alec Hampson Secretary · appointed 2004 · resigned 2006
- Rotherham, Neil Eric, Dr Director · appointed 2004 · resigned 2006
- Heidi Bryson Director · appointed 2004 · resigned 2006
- Ian Armitage Director · appointed 2004 · resigned 2005
- Mark Patrick Dunfoy Director · appointed 2004 · resigned 2006
- Jonathan Harry Winston Engler Director · appointed 2004 · resigned 2006
- Moses, Edwin, Dr Director · appointed 2004 · resigned 2008
- Steve James Kent Director · appointed 2004 · resigned 2009
- Lindsay George Dibden Director · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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